Cases 11 - 15 of 15
U.S. SECURITIES AND EXCHANGE COMMISSION v. CLAY CAPITAL MANAGEMENT, LLC et al
as 2:2011cv05020
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
CLAY CAPITAL MANAGEMENT, LLC, JAMES F. TURNER, II, SCOTT A. VOLLMAR and others
Cause Of Action: 15 U.S.C. § 78
U.S SECURITIES AND EXCHANGE COMMISSION v. SECURE CAPITAL FUNDING CORPORATION et al
as 3:2011cv00916
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
SECURE CAPITAL FUNDING CORPORATION, BETRAM AUGUSTUS HILL , PP&M TRADE PARTNERS and others
Cause Of Action: 15 U.S.C. § 77
U.S. SECURITIES AND EXCHANGE COMMISSION et al v. HUBER et al
as 2:2009mc00265
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Receiver:
KEVIN B. DUFF
Defendant:
WILLIAM A. HUBER, HUBADEX, INC.,, THE QUARTER FUNDS, L.P., and others
U.S. SECURITIES AND EXCHANGE COMMISSION v. NICHOLSON, et al.,
as 2:2009mc00068
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES M NICHOLSON, et al.,
Receiver:
LEE S. RICHARDS
U.S. SECURITIES AND EXCHANGE COMMISSION v. UNIVERSAL EXPRESS, INC. et al
as 2:2007mc00289
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
UNIVERSAL EXPRESS, INC., RICHARD A, ALTOMARE, CHRIS G. GUNDERSON and others
Receiver:
JANE W. MOSCOWITZ
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